Epicor Software 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 17, 2011 (May 16, 2011)
Epicor Software Corporation
(Exact Name of Registrant as Specified in Its Charter)
18200 Von Karman Avenue, Suite 1000
Irvine, CA 92612
(Address of Principal Executive Offices, including zip code)
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
On May 16, 2011, in connection with the consummation of the merger (the Merger) pursuant to the Merger Agreement, dated April 4, 2011, among Epicor Software Corporation, a Delaware corporation (the Company), Eagle Parent, Inc., a Delaware corporation (Parent), and Element Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (Sub), all the directors of the Company prior to the Merger voluntarily resigned from the Companys board of directors effective as of the effective time of the Merger, namely L. George Klaus, Robert H. Smith, Michael Kelly, Michael Hackworth, Richard H. Pickup, John M. Dillon and W. Douglas Hajjar.
Pursuant to the terms of the Merger Agreement, on May 16, 2011, the directors of Sub immediately prior to the effective time of the Merger became the directors of the Company following the Merger. The new directors of the Company are Jason Wright, Roy Mackenzie and Will Chen. Information about the new directors is contained in Annex I to Amendment No. 2 to the Solicitation/Recommendation Statement on Schedule 14D-9 filed by the Company with the Securities and Exchange Commission on April 26, 2011.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.